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ABERTRONICS LIMITED

Company number 01826663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2012 DS01 Application to strike the company off the register
22 May 2012 TM01 Termination of appointment of Kenneth Walters as a director on 1 May 2012
22 May 2012 TM01 Termination of appointment of Noel Glynne Lloyd as a director on 1 May 2012
22 May 2012 AP01 Appointment of Mrs Kirsty Louise Jenkins as a director on 1 May 2012
26 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
24 Apr 2012 AP01 Appointment of Mr Tegid Edwards as a director on 17 April 2012
26 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
Statement of capital on 2012-03-26
  • GBP 2
19 Jan 2012 AD01 Registered office address changed from C/O Aberystwyth University Visualisation Centre Penglais Campus Aberystwyth Ceredigion SY23 3BF Wales on 19 January 2012
18 May 2011 AA Accounts for a dormant company made up to 31 July 2010
25 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
16 Dec 2010 AD02 Register inspection address has been changed
10 Dec 2010 AD01 Registered office address changed from Old College King Street Aberystwyth Dyfed SY23 2AY on 10 December 2010
28 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
08 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Professor Kenneth Walters on 1 October 2009
08 Apr 2010 CH01 Director's details changed for Professor Noel Glynne Lloyd on 1 October 2009
11 May 2009 288b Appointment Terminated Secretary idris landeg
11 May 2009 288a Secretary appointed clover sian winton polak
11 May 2009 AA Accounts made up to 31 July 2008
01 Apr 2009 363a Return made up to 25/03/09; full list of members
22 May 2008 363s Return made up to 25/03/08; no change of members
17 Apr 2008 AA Accounts made up to 31 July 2007
16 May 2007 AA Accounts made up to 31 July 2006